LIMPET FILMS LTD
LIMPET FILMS LTD is an active private limited company, incorporated on 25 January 2022. The nature of the business is Motion picture production activities. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. LIMPET FILMS LTD previously had the company name WHERE THE SUN ALWAYS SHINES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13871680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 HIGH STREET |
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Post Town | CREDITON |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX17 3LQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 12/07/2022 onwards:
LIMPET FILMS LTD
Prior to 12/07/2022:
WHERE THE SUN ALWAYS SHINES LTD
Directors
(The company's officers)
MISS ROSEANNE OLIVIA BALDWIN
(~33 year old British national)
FLAT A 140 STANSTEAD ROAD, LONDON, SE23 1BX, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2022
MISS LUCY ELIZABETH JANE DRAPER
(~35 year old British national)
128 HIGH STREET, CREDITON, DEVON, EX17 3LQ, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 25/01/2022
Shareholders
(Persons of Significant Control)
Miss Lucy Elizabeth Jane Draper
(~35 year old British national)
128, High Street, Crediton, Devon, EX17 3LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2022
Miss Roseanne Olivia Baldwin
(~33 year old British national)
Flat A, 140 Stanstead Road, London, SE23 1BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2022
Connections
(Shared officers)
- MISS LUCY ELIZABETH JANE DRAPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)